---
title: "ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bc6120b-ce7e-5d26-9fb0-ab204b636d47
json: https://whiteintel.dev/api/public/dossier/3bc6120b-ce7e-5d26-9fb0-ab204b636d47
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3bc6120b-ce7e-5d26-9fb0-ab204b636d47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bc6120b-ce7e-5d26-9fb0-ab204b636d47  

## Ownership & control

### Holdings / subsidiaries

- **DASH INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/2cd8da77-5125-52e1-b3db-d6c9728f63ef
- **MA & SA PROPERTIES LTD** (Director) — https://whiteintel.dev/entity/ee54672c-af4d-5382-8f6d-972c568e46c3
- **ICAROS DEVELOPERS LTD** (Director) — https://whiteintel.dev/entity/8c5547f4-8902-53c9-9004-5b389b971616
- **ICAROS HELLAS LTD** (Director) — https://whiteintel.dev/entity/fea0581c-74dc-56c5-99a0-dd2b39a264e1
- **FILOKTITES HELLAS LTD** (Director) — https://whiteintel.dev/entity/3f26b80c-962d-5063-8382-5f582a0827fa
- **ARCHELAOS HELLAS LTD** (Director) — https://whiteintel.dev/entity/41b1d5e5-93e1-5287-89f1-ac78c21a0856
- **FILOKTITES DEVELOPERS LTD** (Director) — https://whiteintel.dev/entity/fdda074f-0ac7-5c9c-b6d9-69bf913dc416

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗ** — https://whiteintel.dev/entity/3bc6120b-ce7e-5d26-9fb0-ab204b636d47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗ**. Human view: https://whiteintel.dev/entity/3bc6120b-ce7e-5d26-9fb0-ab204b636d47 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bc6120b-ce7e-5d26-9fb0-ab204b636d47._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._